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Simon Conseil

Active
Public limited companyfounded 1981active for 44 yearsde Smet de Naeyerlaan 32, 1090 Jette, BelgiumKBO/BCE: BE 0422.166.764
Summary

Simon Conseil has been active since 1981 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €2.1m and a net result of -€2,443. Equity is growing by about 4.8% per year across the filed financial years. Its solvency ranks better than 45% of 3,849 sector peers (NACE 70, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

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Simon ConseilActiveChecked score 93/100
Risk analysis ReportCompare

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
SIMON CONSEIL
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Région de Bruxelles Capitale, simple décision de l’organe d’administration” (deed in French)

deed of 11-10-2023

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
The sole director
Board ruleHow the board is made up, meets and takes decisions.
“1, administrateur unique” (deed in French)
1 more provision on this in the deed

deed of 11-10-2023

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
One provision in the deed

deed of 11-10-2023

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
Last Friday of May at 18:00

deed of 11-10-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Organe_administration_en_fonction_collège_liquidateurs, dissolution quelque raison n importe quand” (deed in French)
1 more provision on this in the deed

deed of 11-10-2023

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Augmentation et réduction du capital social, assemblée générale délibérant comme en matière de modification aux statuts” (deed in French)
Other provision: “Droit de préférence en cas de souscription en espèces, organe qui procède à l’émission” (deed in French)
Other provision: “Nominatives, nature des actions” (deed in French)
Other provision: “Nominatifs, nature des autres titres” (deed in French)
Other provision: “Indivisibilité des actions, indivisible,un seul propriétaire par action” (deed in French)
Other provision: “Seuls, gestion journalière” (deed in French)
Other provision: “Contrôle situation financière,comptes annuels,régularité opérations, commissaires” (deed in French)
Other provision: “Admission_assemblée_générale, inscrit_registre_titres_nominatifs_catégorie” (deed in French)
Other provision: “Bureau_assemblée_générale, président_conseil_administration” (deed in French)
Other provision: “Assemblée_générale_procédure_écrite, acte authentique” (deed in French)
Other provision: “Droit de vote, actions sans droit vote selon loi” (deed in French)
Other provision: “Prorogation_assemblée, conseil administration” (deed in French)
Other provision: “Assemblée_annuelle_majorité_voix_sur_proposition_conseil, affectation_bénéfices” (deed in French)
Liquidation distribution: “Même_façon, paiement dettes charges frais ou consignation” (deed in French)
Other provision: “Tribunaux_siège_société, litiges” (deed in French)
Other provision: “Élection_domicile, analogie actionnaire ou obligataire” (deed in French)
4 more provisions in the deed, see the deed of 11-10-2023

deed of 11-10-2023

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